<p> Clean Energy Partnership Board Meeting</p><p>Date: Friday, November 4, 2016</p><p>Location: Xcel Energy 414 Nicollet Mall (the original building), Lower Level Bay 1 </p><p>Time: 1:00 – 3:00 pm</p><p>Agenda</p><p>1. Welcome & Introductions 1:00 CenterPoint Energy announces Board membership changes</p><p>2. Review and approve Agenda and Minutes 1:05</p><p>(Attachment A – September 16 CEP Board Meeting Minutes)</p><p>3. 2017-2018 Energy Vision Advisory Committee (EVAC) 1:15</p><p>Recognize new and reappointed members Thank you to departing 2015-2016 members</p><p>5. 2017-2018 Work Plan Discussion 1:25  EVAC Recommendations for 2017-2018 Work Plan (Weber)  Board Roundtable Discussion</p><p>Board members individually identify their #1 priority for the Partnership in 2017-2018, followed by a group discussion.</p><p>6. Next Meeting: Jan 26, 2017, Location TBD 2:25  Vote to adopt the 2017-2018 Work Plan  Update on EE Community Engagement Pilot  New Chair and Vice Chair appointments</p><p>For more information visit: http://mplscleanenergypartnership.org Expect to receive more info from your staff prior to the next meeting.</p><p>7. Announcements / Open Discussion 2:30</p><p>8. Adjourn 3:00</p><p>For more information visit: http://mplscleanenergypartnership.org</p>